UNIEXPRESS INVESTMENT HOLDING PLC
Non-Trading
General Information
NAME
UNIEXPRESS INVESTMENT HOLDING PLC
COMPANY NUMBER
11104166
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
08/12/2017
(7 years and 1 months old)
WEBSITE
uniexpressgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11104166 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
37th Canada Square Floor Canary Wha
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Gurkan Vural (931216778) Appointed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIEXPRESS INVESTMENT HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIEXPRESS INVESTMENT HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIEXPRESS INVESTMENT HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2023 - Present (1 years and 5 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - 22/10/2019 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/12/2017 - 22/01/2020 (2 years and 1 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2017 - 01/07/2020 (2 years and 6 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Gurkan Vural (931216778) Appointed |
| 10/08/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Gurkan Vural (931215772) Appointed |
| 08/08/2023 | Hasan Yilmaz (929240877) has left the board |
| 07/11/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | Gurkan Vural (927807632) has left the board |
| 11/05/2022 | Emin Simsek (922668818) has left the board |
| 14/02/2022 | New Board Member Hasan Yilmaz (929240877) Appointed |
| 12/02/2022 | New Accounts filed |
| 10/02/2022 | BANK J. SAFRA SARASIN (GIBRALTAR) LTD (928989505) has left the board |
| 29/11/2021 | New Board Member BANK J. SAFRA SARASIN (GIBRALTAR) LTD (928989505) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Michael R. Halford (928551351) has left the board |
| 05/10/2021 | Michael R. Halford (928551351) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Emin Simsek (922668818) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | Change in Reg. Office |
| 16/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Gurkan Vural (927807632) Appointed |
| 01/01/2021 | Change in Reg. Office |
| 01/01/2021 | New Board Member ROTHSCHILD & CO CONTINUATION FINANCE PLC (927804896) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member UNIEXPRESS INTERNATIONAL BANK AG (927666085) Appointed |
| 24/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | Wolfgang Hartmann (927185421) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | Kristine Koehler (927185486) has left the board |
| 30/07/2020 | New Board Member Gurkan Vural (927248959) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Wolfgang Hartmann (927185421) Appointed |
| 15/07/2020 | New Board Member Kristine Koehler (927185486) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Gurkan Vural (924100856) has left the board |
| 28/05/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Gulali Kaya (926447723) Appointed |
| 24/03/2020 | New Board Member Ibrahim Erdogan (926832261) Appointed |
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